Legal Opinion

Morgan Stanley v. Babu

District Court, D. Maryland

Decided March 23, 2020No. 8:19-cv-00489Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND Southern Division MORGAN STANLEY, * Plaintiff, * v. Case No.: GJH-19-489 * NIRAV BABU, * Defendant. * * * * * * * * * * * * * * MEMORANDUM OPINION Plaintiff Morgan Stanley brought this action to compel Defendant Nirav Babu to arbitrate a third-party claim for contribution and indemnification related to an improper transfer of funds from Morgan Stanley accounts. ECF No. 1. Pending before the Court is Defendant’s Motion to Dismiss, ECF No. 14, Plaintiff’s Cross-Motion for Summary Judgment, ECF No. 20, and Defendant’s Motion to…

2Cases cited38 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  4. Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
  5. Papasan v. AllainSupreme Court of the United States · 1986

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